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AUSTIN ANDERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Anderson Limited. The company was founded 27 years ago and was given the registration number 03237711. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AUSTIN ANDERSON LIMITED
Company Number:03237711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kenwood Road, Corringham, Stanford Le Hope, SS17 9AY

Secretary22 October 2001Active
3 Giffords Cross Avenue, Corringham, England, SS17 7NL

Director06 April 2015Active
11 Sheppy Place, Gravesend, DA12 1BT

Secretary14 August 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 August 1996Active
17 Kenwood Road, Corringham, England, SS17 9AY

Director01 January 2021Active
17 Kenwood Road, Corringham, Stanford Le Hope, SS17 9AY

Director14 August 1996Active
268, The Tideway, ., Rochester, United Kingdom, ME1 3PR

Director01 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 August 1996Active

People with Significant Control

Mr Darren Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:3 Giffords Cross Avenue, Corringham, England, SS17 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:17 Kenwood Road, Corringham, England, SS17 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Termination director company with name termination date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-05Capital

Capital return purchase own shares.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-27Capital

Capital return purchase own shares.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-11Capital

Capital allotment shares.

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2022-10-11Capital

Capital allotment shares.

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2022-04-05Capital

Capital return purchase own shares.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-04Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Capital

Capital allotment shares.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts amended with accounts type total exemption full.

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2019-09-04Capital

Capital return purchase own shares.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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